Epstein Secrets

unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

lty Hiccintakc wcwouniMilacOrn Ikcember I I. 2007 O051 530-6444 I lonomble R. Alexander Acosta United States Attorney United States Attorney's Unice Re: Jeffrey Epstein Dear Alex: As we discussed during our telephone conversations on both Friday and Monday (yesterday), we arc submitting two s

)pe FedEx Pnesity Overnohl JEFFREY EPSTEIN DAVO ROSS Package TYPO FedEx Envel000 J EPSTEIN & CO INC

ADISON AVE 49 ZONO RANCH RD Plows 1 NEW YORK NY 1002243839 US STANLEY NM 87056 US Weight Delivered Oct 19.2000 1431 Transcooakal Chap 8.77 Unice Fuel Surcharge 0.35 Area Code 2R Signed By Z ORA° Total Transportation Charges USD S 9.12 Bundle 0 000 FedEx kcemalUse 29421891120.X.2533

portation Charge Fuel Surcharge Recioient DAVID ROSS SAN FRANCISCO HOWE • I 76 (147 Total Transpor

nt market condoon: as they relate lo fuel cogs. Distance Based Pricing. Region 2 RELEASE SIGNATURE ON FILE ArtrIl 821569342940 Sender Recipient Unice TM/ Feder Slantlard Overnight LAUREN KWINTER ROBERT GOLD Package Tyre FedEx Envelope J EPSTEIN 8 CO INC 9 WiLOWOOD LANE Beacon 2 457 MADISCel

statute should apply. Sec Rothanower r. TIOIChe ROSS Cc CIL 426 t I.S. 148 (1976) (-It is a basic pri

st as rigorous a standard of certainty and clarity to your Office's indictment than to a state statute. even one that is pail of a deal made by your Unice. It would he unseemly in the extreme fur your Office to apply a more permissive standard to its own work than to a state statute. We believe stron